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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
From: Financial Intelligence Monitoring Commission < fimclondon@representative.com >
Sent: Saturday, February 20, 2016 2:25 PM
Cc: transworldel@live.com
Subject: Notification Of Your Held Parcel : (XNN09WR)
From: Record facilitator
Crown Office of records
Financial Intelligence Monitoring Commission
South East-London office
United Kingdom
Phone: (44) 705 3833 661
Attention:

Dear Sir/Madam
Notification Of Your Held Parcel : (XNN09WR)
This Is To Bring To Your Notice that security operatives financial crime detecting squad stationed at the Heathrow Airport for screening of all luggage's and parcels enrouting in and out of the off shores of the United Kingdom in due compliance of the recent new security law implementation have Intercepted a Parcel that Contained Bank ATM Card Valued ($20.5m) Twenty Million Five Hundred Thousand United States Dollars, Draw able In Your Name As Above Written As The Beneficiary / Recipient.
The Action Was Taken By Our Network Monitoring Surveillance Attache At Heathrow In't Airport & #8211; London, By 12.40 hrs GMT, of Saturday the 20th Feb, 2016.
Based Upon Security Scientific examination Verification Process Conducted On A Parcel With Reference Number: XNN09WR :of an Envelope Concealed With a Bank ATM CARD the above huge amount which Is not accompanied with the Fund Origin Clearance as Against The Current United Nations Financial Restriction Policy against secret concealment of such high amount of money globally from one destination to another.
In View of The Fact That the Courier Company, Transworld Express Logistics (TEL) has failed to recognize The United Nations Policy Worldwide against Money Shipment of this magnitude and their acceptance to dispatch this large amount in such a secret and concealed manner using a devised method of Bank ATM CARD, enrouting to your above address In FRANCE, which does not Include the Due Process Documentations Such as the item above Mentioned, Which is Mandatory To Ascertain The Legality Of The Huge Fund Contained as hidden in the Bank ATM CARD, Be Informed Therefore, That Your Above Held Parcel, Will Continue To Be In Our Possession Until The Fund Origin Clearance is Provided.
While the above investigative inquiries are currently on motion, We uses this medium to clarify to your knowledge of understanding, That the FIMC is an organized trained security entity which works and operates strictly in due application and enforcement of all of enshrined rule of law in accordance with its ethics of terms and conditions of service as may be deemed necessary.
In such a circumstances, Though we stand for public satisfaction in order to build a reputable security environment nationwide, but it is eminent to believe also that this commission was established to strictly review and consolidate all financial transactions in larger sums arising from the present high terror cases and all our daily statistics are minutely monitored and hence there is need for us to issue a certified letter of clean bill of all huge amount of financial transactions revolving the off shores of the European Union Territorial Zones.
Therefore, for your disregard to the outlined regulatory policy, Your Shipment has been surcharged with a penalty of 1350 British Pounds which includes the official fee for your Yellow Tag Clearance as to have all issues certified and regularized and below are the outlined requirements which must reach this office within 72hours that will grant effectiveness to our ongoing inquiries to clear your held Parcel.
a) Photo Page of Your International Passport Scanned Copy(National ID or Valid Drivers License Acceptable)

b) Nature of Business (e.g, Govt Worker, Self Employed)If Self Employed, Name of Company
The charges as prescribed above due to its urgent necessity of clearing your parcel, Should be sent exclusively by Money Gram or Western Union Money Transfer Service in the name of our cash officer as to accelerate the process.

On receipt of the above requirements, official applications will be enforced and your parcel yellow tag clearance initiated for transmission to the Security Personals at the Heathrow as to allow free Passage of Your Bank Draft to your domestic home as above.
Confirm express receipt of this letter and should you need oral explanation, our staffs are always available to speak with you upon your dialing our telephone number above.
Leslie Derrick Coleman
Office of Record facilitator
Crowns Registry
London- U.K
 
Mr

From: transworldel@LIVE.COM
Subject: Fw: Notification Of Your Held Parcel : (XNN09WR)
Date: Sat, 20 Feb 2016 07:49:20 +0000


Urgent:

Find below the received letter from London security agency concerning your parcel.

We are not happy that you people failed to disclose to us the actual amount of money contained in your conveyed ATM Card as we were only of the opinion that it was just a normal amount not more than 20,000$ equivalent.

We have been battling with the security officials at the Airport in London not to seize the parcel and this resulted in them granting us consideration as we have not made any carriage against the law in the past time.

So please kindly comply with the directives and provide the requirements either to us or to them directly to enable us proceed with the final delivery completion of your parcel to your address.

Temiphutan Kantimonn
Shipment Director


 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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